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Companies House/London/Company profile

BLUEFIELD ESTATES ONE LTD

Active
12679473·incorporated 2020-06-18

BLUEFIELD ESTATES ONE LTD is an active UK private limited company, incorporated on 18 June 2020 at Companies House (number 12679473; OpenRegistry canonical ID GB-12679473-bluefield-estates-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-18
Registered Address
12 URBAN HIVE, THEYDON ROAD, LONDON, E5 9BQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BLUEFIELD ESTATES ONE LTD has 1 person with significant control on file:

  • Mrs Riki Zieg born 1994 resident in United Kingdom, British national. Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Zieg born 1993 resident in England, British national. Notified 2020-06-18. Ceased 2021-07-06.
    • Owns 75% or more of shares
  • Bluefield Estates Three Ltd (United Kingdom reg. 12968473). Notified 2021-07-06. Ceased 2022-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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